Introduction
Watch Company
M
MORTGAGE SYNDICATE HOLDINGS LIMITED
MORTGAGE SYNDICATE HOLDINGS LIMITED is an active company incorporated on 5 January 2021 with the registered office located in Witham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. MORTGAGE SYNDICATE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
13112593
LTD Company
Age
5 Years
Incorporated 5 January 2021
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 16 October 2024 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 4 January 2025 (1 year ago)
Submitted on 15 January 2025 (1 year ago)
Next Due
Due by 18 January 2026
For period ending 4 January 2026
Address
Olivers Barn Maldon Road Witham, CM8 3HY,
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HOLE, Paul Robert
ActiveMaldon Road, WithamCM8 3HY
Born October 1965
Director
Appointed 05 Jan 2021
HOLE, Paul Robert
Maldon Road, WithamCM8 3HY
Born October 1965
Director
05 Jan 2021
Active
SANDY, Colin
ResignedMaldon Road, WithamCM8 3HY
Secretary
Appointed 05 Jan 2021
Resigned 28 Sept 2024
SANDY, Colin
Maldon Road, WithamCM8 3HY
Secretary
05 Jan 2021
Resigned 28 Sept 2024
Resigned
SANDY, Colin Torquil
ResignedMaldon Road, WithamCM8 3HY
Born April 1955
Director
Appointed 05 Jan 2021
Resigned 28 Sept 2024
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Born April 1955
Director
05 Jan 2021
Resigned 28 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
David Marshall
ActiveMaldon Road, WithamCM8 3HY
Born October 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Jan 2021
David Marshall
Maldon Road, WithamCM8 3HY
Born October 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Jan 2021
Active
Filing History
17
Description
Type
Date Filed
Document
29 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2023
18 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2023